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Formal Notice of Triennial General Meeting

August 9th, 2018

General members meeting

Formal Notice of Triennial General Meeting

Glasgow Disability Alliance (“the Company”)

Notice is hereby given that the triennial general meeting (TGM) of the Company (which is a Scottish charity) will be held at The Doubletree by Hilton Hotel, Cambridge Street, on Monday 1st October 2018 at 10am. Further notification of business will follow on or before 17th September 2018.

 

This means: Glasgow Disability Alliance will be holding their general members meeting at 10am on Monday 1st October 2018. Our rules say that we must hold this meeting every 3 years.

 

The Board of Directors invites full members of Glasgow Disability Alliance to propose for their consideration:

• Any items of business to be discussed at the TGM.

 

This means: Full members of Glasgow Disability Alliance can send in their ideas for things to be discussed at the meeting.

 

 

• Any resolutions to amend the Articles of Association of the Company.

 

This means: Full members of Glasgow Disability Alliance can suggest ways to change the rules for how we run GDA.

 

 

Nomination to Board of Directors: In addition, the two longest standing members of the Board of Directors shall step down and if eligible, may stand for re-election. If any full member of the company wishes to apply for consideration as a candidate for nomination, they should contact the Company Secretary named below for an application pack.

 

This means: Full members of Glasgow Disability Alliance can apply to stand as a member of the Board of Directors of GDA.

 

Requests for nomination application packs and/or any suggested item of business or resolution must be received by the Company Secretary on or before 12pm on 31st August. By order of the Board on 3rd August 2018.

 

Tressa Burke • Company Secretary

Company No SC248467. Scottish Charity No SC034247

 

Registered Office: 301, The White Studios, Templeton Business Centre, Templeton Court, Glasgow G40 1DA   Email: info@gdaonline.co.uk

Note: A copy of the Articles of Association may be obtained by writing to the company secretary at the Registered Office address.

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